Risk Operations Analyst, Financial Crimes Programs

🔥 1 minute ago

🏄 California – Remote

🏄 California – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Stripe

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2010

💳 Fintech

🛍️ eCommerce

🤝 B2B

💰 Venture Round on 2021-05

Fintech • eCommerce • B2B

Stripe is a global payments processing platform that enables businesses to accept online and in-person payments. It offers a comprehensive suite of financial services, including payment processing, billing, and revenue management tools, aimed at businesses of all sizes, from startups to enterprises. By providing a developer-friendly API, Stripe allows businesses to streamline their payment operations and embed financial services directly into their applications, facilitating both B2B and B2C transactions.

📋 Description

• Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions. • Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements. • Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners. • Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends. • Facilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance. • Help build and scale processes across the financial crimes operations eco-system. • Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders.

🎯 Requirements

• 5+ years of experience in risk management, compliance, or financial operations. • Understanding of FinCrime red flags, its typologies, and how they can be identified. • Experience in developing/implementing process improvements. • Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is able to recommend solutions in complex situations. • Effective communication skills with the ability to produce clear, precise and concise written and presentation materials. • Ability to analyze feedback patterns and use these insights to drive process and product improvements. • Policy Development & Regulatory Knowledge: Proven track record developing compliance policies and procedures for payment processing environments. • Risk Assessment: Experience conducting merchant risk assessments, transaction monitoring, and implementing risk-based compliance controls. • Operational Management & Scaled Operations: Experience driving operational outcomes and managing large-scale operations through vendor partnerships, third-party integrations, and automated solutions to achieve efficiency and scalability in compliance processes.

🏖️ Benefits

• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development